Tradewinds Airlines Inc. v. Soros et al
| Tradewinds Airlines Inc. |
| George Soros and Pernendu Chatterjee |
| 1:2008cv05901 |
| June 30, 2008 |
| US District Court for the Southern District of New York |
| Fraud or Truth-In-Lending Office |
| XX Out of State |
| Unassigned |
| None |
| Diversity |
| 28:1332 Diversity-Fraud |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
247
MEMORANDUM OPINION & ORDER: Plaintiffs' motion to modify the Protective Order is granted. The Court has contemporaneously filed a separate order setting forth modifications consistent with this opinion. (Signed by Judge John F. Keenan on 7/20/2016) (tn)
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Filing
236
OPINION AND ORDER re: (215 in 1:08-cv-05901-JFK) MOTION to Strike Portions of G. Subramanian's Expert Report and to Exclude Testimony at Trial filed by Tradewinds Airlines Inc., (219 in 1:08-cv-05901-JFK) MOTION To Strike Expert Testimony Concerning Capitalization filed by Pernendu Chatterjee, George Soros, (221 in 1:08-cv-05901-JFK) MOTION for Summary Judgment filed by Pernendu Chatterjee, George Soros: For the foregoing reasons, Defen dants' motion for summary judgment is granted. Defendants' motion to strike portions of Bienenstock's expert report and Plaintiffs' motion to strike portions of Subramanian's expert report are denied as moot. The Clerk is directed to remove these two cases from the docket of this Court. (Signed by Judge John F. Keenan on 3/31/2015) (tn)
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Filing
187
OPINION AND ORDER: # 103827 re: (137 in 1:08-cv-05901-JFK-AJP) MOTION to Strike Notice of Motion filed by Tradewinds Airlines Inc., (70 in 1:10-cv-08175-JFK-AJP) MOTION to Strike Notice of Motion filed by Coreolis Holdings, Inc., Tradew inds Holdings, Inc. For the foregoing reasons, Plaintiffs motion to strike Defendants sixteenth, twentieth, and twenty-first affirmative defenses is granted. Plaintiffs motion to strike the second, thirteenth, fourteenth, fifteenth, and seventeenth affirmative defenses is denied, except that the surviving affirmative defenses may not be used to litigate the merits of the North Carolina Action. Defendants may not use the second, thirteenth, or fourteenth affirmative defenses to pursue discovery as to the North Carolina Action. SO ORDERED.(Signed by Judge John F. Keenan on 12/17/2013) (ama) Modified on 12/18/2013 (ca).
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Filing
99
OPINION AND ORDER: As requested, a status conference has been scheduled in the above referenced cases for November 7, 2012 at 11:00 a.m. inCourtroom 20-C at 500 Pearl Street., ( Status Conference set for 11/7/2012 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 9/24/2012) (lmb)
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Filing
96
OPINION AND ORDER re: 74 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint. filed by Pernendu Chatterjee, George Soros.For the reasons stated above, Defendants Motion to Dismiss TradeWin ds Second Amended Complaint and Coreolis and TW Holdings Complaint is denied. The Clerk of Court is directed to close the open motions in 10 Civ. 8175 (JFK) at ECF No. 21, and in 08 Civ. 5901 (JFK) at ECF No. 74. Plaintiffs letter application to stri ke portions of Defendants Reply Memorandum in Support of the instant motion is denied as moot. Furthermore, in view of the filing of TradeWinds Second Amended Complaint, Defendants motion to dismiss the First Amended Complaint is denied as moot. The Clerk of Court is directed to close the open motion in 08 Civ. 5901 (JFK) at ECF No. 20. The stay of this action is continued, subject to the Court's prior orders. SO ORDERED. (Signed by Judge John F. Keenan on 3/22/2012) (ama)
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Filing
86
MEMORANDUM OPINION AND ORDER: Defendants are hereby ordered to produce, within sixty days of the entry of this Memorandum Opinion and Order, documents responsive to Plaintiffs' requests, as limited herein. Additionally, the parties must confer a nd produce a reasonable confidentiality order within ten days of the entry of this Memorandum Opinion and Order. Hereafter, all discovery issues in these cases are to be referred to Magistrate Judge Andrew Peck. (Signed by Judge John F. Keenan on 10/18/2011) (lmb)
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Filing
68
MEMORANDUM OPINION AND ORDER: For the reasons stated above, Plaintiffs' requests for a modification of the Jet Star I and Jet Star II protective orders and for additional document discovery is DENIED. (Signed by Judge John F. Keenan on 3/11/2011) (jpo)
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Filing
65
MEMORANDUM OPINION AND ORDER For the foregoing reasons, Defendant's motion is GRANTED IN PART and DENIED IN PART. In the interests of justice, the stay of this action is lifted in part, and the parties may proceed with: (1) amendment of the plea dings necessary to reflect the entry of a judgment by the North Carolina Superior Court in July 2010; and (2) depositions of Bharat Bhise, James Walsh, Thomas Seery, Gary Kincaid, and George Soros. All other matters in this action are stayed pending resolution of the North Carolina state court appeal. SO ORDERED. re: (48 in 1:08-cv-05901-JFK) MOTION to Stay Notice of Motion to Continue Stay of Action. filed by George Soros. (Signed by Judge John F. Keenan on 2/1/2011) (jmi)
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Filing
46
MEMORANDUM OPINION AND ORDER:#98165 The stay will remain in place until there is a final determination on damages in the North Carolina action. Thereafter, Plaintiff is permitted to amend the complaint and the court will schedule a case conference. (Signed by Judge John F. Keenan on 10/19/2009) (jpo) Modified on 10/20/2009 (jab).
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Filing
45
MEMORANDUM OPINION AND ORDER: The information set forth in the Opinion was relevant and necessary to the discharge of this function, thus creating a strong presumption of public access that is not overcome by any competing concerns. Therefore, to the extent quoted or discussed in the Opinion, information originally filed under seal is hereby unsealed SO ORDERED. (Signed by Judge John F. Keenan on 5/20/2009) (tve)
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Filing
44
ORDER: The Clerk of the Court respectfully is directed to amend the docket sheet as follows: Close defendants' motions to dismiss the original complaint (doc. nos. 8 & 9), which became moot upon the filing of the amended complaint (doc. no. 7) Close the motion by Coreolis Holdings and Tradewinds Holdings to intervene (doc. no. 16), which was withdrawn by notice dated February 12, 2009. (Signed by Judge John F. Keenan on 5/14/2009) (jpo)
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Filing
42
OPINION AND ORDER #97508: For the reasons above, the disqualification motion isdenied. This action remains stayed until C-S Aviation's motion to vacate the default judgment is resolved in North Carolina state court. So Ordered (Signed by Judge John F. Keenan on 5/12/09) (js) Modified on 5/13/2009 (mro).
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Filing
36
MEMORANDUM OPINION & ORDER:# 97114 Accordingly, with the exception stated below, these proceedings are stayed pending the North Carolina courts decision on the motion to vacate the default judgment. 3 The parties shall provide this Court with a copy of that decision as soon as it is available. If the decision becomes subject to appellate review, defendants may apply to extend the stay. Meanwhile, in spite of the stay, the Court will entertain defendants motion to disqualify Ms. Grayson as plaint iffs counsel. Ms. Grayson has requested a prompt ruling on this motion, and her request is reasonable. Therefore, as discussed at oral argument, the parties are directed to submit a stipulated briefing schedule and a proposed argument date for the di squalification motion. All other activity in this case I including defendants' motion to dismiss the Amended Complaint is stayed. So Ordered (Signed by Judge John F. Keenan on 2/23/09) (js) Modified on 2/23/2009 (js). Modified on 2/25/2009 (jab).
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